Imran Zafar Email & Phone Number
Compliance Manager @ National Bank of Kuwait
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Imran Zafar Location
- New York, NY, US
Imran Zafar Work
- 2014 -now Compliance Manager @
- 2011 -2014 Asst Manager Compliance @
- 2011 -2011 Compliance Officer @
- 2005 -2010 Compliance Officer @
Imran Zafar Education
- University of Central Punjab
BCS (Computer Sciences)
- University of Central Punjab
Bachelor's degree (Computer Science)
Imran Zafar Skills
- Operational Risk
- Banking
- AML
- Financial Risk
- Retail Banking
- KYC
- Team Management
- Due Diligence
- OFAC
- Regulations
- Branch Banking
- Payments
- Core Banking
- Trade Finance
- Islamic Finance
- Bank Secrecy Act
- Anti Money Laundering
- Internal Audit
- Financial Institutions
- Compliance
Imran Zafar Summary
- Imran Zafar, based in New York, NY, US, is currently a Compliance Manager at National Bank of Kuwait. Imran Zafar brings experience from previous roles at National Bank of Kuwait, National Bank of Pakistan and DOHA BANK. Imran Zafar holds a BCS in Computer Sciences @ University of Central Punjab. With a robust skill set that includes Operational Risk, Banking, AML, Financial Risk, Retail Banking and more. Imran Zafar has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Imran Zafar?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co